Compliance Officer - Gift City

Job Description – Compliance Officer (KRA Operations, IFSC - GIFT City)

Salary: Rs 12-15 lakhs

Location: Ahmedabad, GIFT City

Position Title: Compliance Officer (Deputy Manager) – KRA Operations
Location: GIFT City, Gandhinagar, Gujarat (IFSC)
Department: Compliance – KYC Registration Agency
Reports To: Senior Manager / Head of Compliance

Role Objective:

To ensure day-to-day regulatory compliance and reporting under the IFSCA framework for KRA operations, while supporting the Principal Officer in meeting all legal and regulatory requirements.

Key Responsibilities:

• Monitor KRA operations for ongoing compliance with applicable IFSCA regulations, AML/CFT guidelines, and data governance standards.
• Review and update internal compliance manuals and SOPs in accordance with regulatory changes.
• Assist in preparing regulatory submissions, inspection responses, and internal compliance reports.
• Conduct periodic internal reviews, risk assessments, and compliance testing.
• Act as the first line of compliance for operational teams — reviewing alerts, escalations, and KYC anomalies.
• Support in coordinating regulatory audits and implement corrective action plans.
• Provide regular training and updates to staff on regulatory changes and compliance best practices.
• Maintain proper documentation and audit trails for compliance and KYC activities.
• Liaise with the Principal Officer and legal counsel on regulatory interpretations.

Required Qualifications & Skills:

• Bachelor’s or Master’s degree in Law, Finance, or Compliance-related discipline.
• Minimum 5–8 years of relevant experience in financial services compliance, preferably in KYC/AML functions.
• Strong working knowledge of SEBI/IFSCA regulations, AML guidelines, and KRA processes.
• Certification in AML/KYC or Compliance (e.g., CAMS) preferred.
• Detail-oriented with good analytical and reporting skills.
• Excellent interpersonal skills and the ability to liaise with regulators and internal stakeholders.

Job Types: Full-time, Permanent

Pay: ₹1,200,000.00 - ₹1,500,000.00 per year

Benefits:

• Cell phone reimbursement
• Health insurance
• Internet reimbursement

Education:

• Bachelor's (Required)

Work Location: In person